Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | SIAN LAKE GOH | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Status | not available | [sources] | |||
Address | 26 JALAN MT. ERSKINE, PENANG | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-3c358013c3c68283f65ac69b0a86e0c6279c2420
· us-bis-9-10-1993-sian-lake-goh
· trade-csl-69ed3b0d8b05b2b756b739427ce84d8fb5a9ca810bbbd0d62706d6e3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |